SIGMA FREIGHT SYSTEMS LIMITED

SIGMA FREIGHT SYSTEMS LIMITED is an active private limited company, incorporated on 29 November 2004. The nature of the business is Business and domestic software development. The company's registered office is on Brunel Way, Fareham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. SIGMA FREIGHT SYSTEMS LIMITED previously had the company name SIGMA FREIGHT (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 BRUNEL WAY
Post Town	FAREHAM
Country	ENGLAND
Postcode	PO15 5TX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 21/06/2005 onwards:

SIGMA FREIGHT SYSTEMS LIMITED

Prior to 21/06/2005:

SIGMA FREIGHT (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JONATHAN COURSE

(~62 year old British national)

17 BRUNEL WAY, FAREHAM, PO15 5TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2004

MR DAVID ROBERT ALAN RICHARD HAZLEHURST

(~49 year old British national)

17 BRUNEL WAY, FAREHAM, PO15 5TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2004

MR PETER SPARROW

(~56 year old British national)

17 BRUNEL WAY, FAREHAM, PO15 5TX, ENGLAND

Current Director
Gives occupation as SOFTWARE SUPPORT
Usually resident in ENGLAND

Appointed on 01/08/2015

MR JONATHAN COURSE

(~62 year old British national)

17 BRUNEL WAY, FAREHAM, PO15 5TX, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2004

Shareholders

(Persons of Significant Control)

Mr Jon Mark Course

(~62 year old British national)

17, Brunel Way, Fareham, PO15 5TX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

Mr David Hazlehurst

(~49 year old British national)

1, West End, Saxlingham Thorpe, Norwich, NR15 1UF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)